{"repo":"OffcierCia/On-Chain-Investigations-Tools-List","free":true,"listed":false,"github":"https://github.com/OffcierCia/On-Chain-Investigations-Tools-List","clone":"git clone https://github.com/OffcierCia/On-Chain-Investigations-Tools-List.git","description":"Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!","language":null,"stars":1923,"topics":["aml","bitcoin","blockchain","due-diligence","ethereum","investigation","on-chain-analysis","osint","tether","visualization"],"license":"Unlicense","category":"blockchain-web3","readme_excerpt":"Awesome On-Chain Investigations HandBook Disclaimer: All information (tools, links, articles, text, images, etc.) is provided for educational purposes only! All information is also based on data from public sources. You are solely responsible for your actions, not the author! Follow InfoSec and OpSec guidelines and perform all of your research on a separate, secure device! Section Link ------------------------------- ---------------------------------------------------------------------------------------------- Tools List Explore VR & 3D Tools List Explore Monero Explore Knowledge Hub Explore Follow List Explore Support Project Explore A Walkthrough by officercia.eth Explore In this article I will tell you exactly how I investigate crypto hacks and security incidents, and describe methodology! - If you have been scammed… - Thank you, vice.com, for a mention! I - Tools List Data-Analysis: Easy Quick Start Into On-Chain Investigations! - De-mixing TornadoCash & RailGun - nansen.ai - onchainrisk.io - multi-chain wallet analysis, risk scoring, fund flow tracing - rektradar.io - Ethereum scam detector with mempool monitoring, deployer-graph clustering and factory-pattern detection. Surfaces 80+ on-chain flags per contract, groups related scams by common funder, free unlimited web checks. - metasleuth.io - rolod0x.io - private open source address book, works on any site/chain - explorer.swiss-knife.xyz - Explorers List - explorer.0x.org - watchers.pro - 0xscope.com - dune.xyz - snap","default_branch":null,"files":null,"tree":[],"storefront":"/r/OffcierCia","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/OffcierCia/On-Chain-Investigations-Tools-List/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}